![]() Members of this Uyghur family use several variations of their first and last names and hold multiple citizenships. The Abdukadyrs, whose path to fortune is lined with bribery and political patronage, are exceptionally secretive. Gas pipelines that supply an entire Kazakh city.Īs a new investigation by RFE/RL, OCCRP, Kloop, and Vlast reveals, these assets and businesses across the world, worth billions of dollars, belong to a single family. A luxury hotel in the heart of ancient Samarkand. Among these are Kyrgyz President Sadyr Japarov and Uzbek President Shavkat Mirziyoev.Ī 43-story skyscraper on Dubai’s waterfront.Though their investments stretch across multiple continents, most are in Central Asia - where, despite the earlier revelations, government officials have welcomed them with open arms.Instead, they’ve used companies around the world - which received hundreds of millions of dollars in laundered money - to invest in skyscrapers, hotels, factories, bazaars, and much more. ![]() A former top official who partnered with them was convicted and sanctioned, but the Abdukadyrs appear to have faced no repercussions.He provided reporters with troves of documents and accused his employers of running a vast smuggling empire. In 2019, a man who said the Abdukadyr family hired him to launder their profits out of Central Asia came forward to expose them.11 but then announced the day before that he will not testify again after all.Ĭross-examination of Bartov is expected to resume on Tuesday, as this case comes to a close. Trump, who already testified last month, was scheduled to return to court on Monday, Dec. Trump, his older two sons Donald Jr and Eric, and their company are accused of inflating the value of assets on key financial records to obtain favorable loans and insurance deals. Judge Engoron ruled before the trial began that Trump and the other defendants were liable for fraud in a partial summary judgment. I think it's pretty much what the rest of this case was about." That's what the summary judgment decision was all about. "You can't use false statements in business. It's about statements of financial conditions," said Judge Engoron during a tense exchange with Trump's attorneys on Friday. He said that Trump's use of disclaimers in his financial statements clearly indicated that lenders should do their own due diligence and downplayed discrepancies in the financial statements, explaining that lenders are expected to make their own independent valuations. In his testimony, Bartov strongly disputed the grounds of the lawsuit brought by Letitia James, the New York attorney general, saying that from an accounting perspective, it has no merit. ![]() You make up allegations that never existed. I didn't even need the money."īartov then shouted at Wallace, "You ought to be ashamed of yourself for talking like that. He later praised Bartov's credentials as "a leading expert, a leading person, a man who sits on the Pulitzer committee, most respected person, the Stern School, NYU, top professor, a very honest man who by the way, (is) very honorable," and said, "If he didn't agree, he wouldn't say what he's saying. "But this expert witness, highly respected by everybody, with a resume that few people have ever seen before, said there was no fraud, there was no accounting fraud, there was nothing." Never seen anything like it," said Trump. ![]() Trump stayed at the courthouse all day for Thursday's proceedings and periodically spoke outside the courtroom throughout the day, lauding Bartov, an accounting professor at New York University's Stern School of Business, and his testimony several times. These rates provide a glimpse into the high costs of just one of Trump's many legal battles, a set of criminal and civil challenges for which the Save America PAC spent $40 million in the first half of this year alone. ![]()
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